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Cracked crypto wallet with classified breach data and surveillance feed overlay.
Domain dossier / preserved indicators

Redacted domain dossier, minus the house style

We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.

Domain fileIndicators preservedSource gate wrapped
File /domain/d1-qTi7Y0yuoUOFmk1/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS [REDACTED] d/b/a IANA #303 was notified 4 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On THE ENABLERS REGISTRY delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse-contact@IANA #303 with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 months later, the possibly phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. THE ENABLERS REGISTRY\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. [REDACTED] d/b/a IANA #303 doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 4 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
4 months
Reports sent
2
Latest case ID
[REDACTED]
Current status
Serving traffic (alive)
Ref
08158C01
Score
100/100
Engine
PD-4 Turbo
The domain [REDACTED] presented itself as a crypto casino based on blockchain, impersonating a legitimate gambling brand. The site was categorized as a "Gambler Scam" and operated as a cryptocurrency scam, posing a financial threat to users by soliciting deposits under false pretenses.

Technical analysis shows the domain was flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It is listed on one blocklist. The domain was registered through [REDACTED] d/b/a IANA #303 on 2025-11-26, using the IP address 172.67.197.50 hosted by [REDACTED] in the US. The SSL certificate was issued by Google Trust Services for WE1, and nameservers were meg.ns.IANA #1910.com and mitchell.ns.IANA #1910.com.

As of the current assessment, the site is offline and has a GridinSoft trust rating of 1 out of 100, indicating a high-risk threat. The combination of a recent creation date, high detection rate, and clear scam classification makes this domain a significant risk for cryptocurrency-related fraud.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
1/100
Age
8 mo
Observed status
Active threat 302
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 15 / 93 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Possibly phishing - High Risk Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Dec 30, 2025
Threat Intelligence Checks
URLScan.io Snapshot · IANA #1910 Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · IANA #1910 Radar Scan · Content Observed Unavailable
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
15 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
IANA #1910 Radar Scan
Scanned via IANA #1910 Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 666); the cause was not independently established
Mar 01, 2026
Notification Records
Initial Abuse Report (#1)
1/1 ✓
Initial Abuse Report (#1)
Sent to 3 abuse contacts at [REDACTED] d/b/a IANA #303 with forensic evidence
Mar 06, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 30, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-30 07:08 UTC
Malicious · 15/93 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 172.67.197.50
[REDACTED] d/b/a IANA #303
238d old
Page Title
Zexplay: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domain[REDACTED]
IP Address 172.67.197.50 CDN
GeoUS San Francisco, US
NetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 26, 2025 (238d)
HTTP Status302 Found (Temporary)
Elapsed Since First Report 61 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 30, 2025
Nameserversmeg.ns.IANA #1910.commitchell.ns.IANA #1910.com
TLS Fingerprint97f374a129ea0c94df09baa9f93b51b7ac4f7619…
Favicon Hashfavicon9486eedc7adbedb673e2d13ff53d694f
Case ID[REDACTED]
Shared-IP Neighbors · 1 other domain
172.67.197.50 is hosting 1 other flagged possibly phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Technologies · 2 identified
IANA #1910 Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com
Facebook
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.67.197.50 1 possibly phishing domain

One other possibly phishing domain shares this IP — possible co-located infrastructure

[REDACTED] favicon [REDACTED] 7/95

More Domains at PDR 6 flagged

bonkgo.icu favicon bonkgo.icu rewards-access.icu favicon rewards-access.icu 3/95 [REDACTED] favicon [REDACTED] 4/95 [REDACTED] favicon [REDACTED] 3/95 tripwin.homes favicon tripwin.homes 1/95 [REDACTED] favicon [REDACTED] 3/95

Gambler Scam Campaign Domains

Part of the Gambler Scam possibly phishing campaign. View all campaign domains →

[REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 21 [REDACTED] [REDACTED] 20

About This Report: [REDACTED]

This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Zexplay: Most Popular Online Crypto Casino Based on Blockchain”.

[REDACTED] has been flagged by 15 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including [REDACTED])
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Archive note

If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.